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Company Information for

NGT HOLDING COMPANY (ISLE OF MAN) LIMITED

3RD FLOOR ST GEORGES COURT, UPPER CHURCH STREET, DOUGLAS, IM1 1EE,
Company Registration Number
FC028956
Other company type
Active

Company Overview

About Ngt Holding Company (isle Of Man) Ltd
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED was founded on 2009-04-01 and has its registered office in Douglas. The organisation's status is listed as "Active". Ngt Holding Company (isle Of Man) Limited is a Other company type registered in ISLE OF MAN with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
 
Legal Registered Office
3RD FLOOR ST GEORGES COURT
UPPER CHURCH STREET
DOUGLAS
IM1 1EE
Other companies in IM1
 
Filing Information
Company Number FC028956
Company ID Number FC028956
Date formed 2009-04-01
Country ISLE OF MAN
Origin Country ISLE OF MAN
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-10-08 08:36:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
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Companies with same name NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
The following companies were found which have the same name as NGT HOLDING COMPANY (ISLE OF MAN) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED 1-3 Strand London WC2N 5EH closed Company formed on the 2009-10-01

Company Officers of NGT HOLDING COMPANY (ISLE OF MAN) LIMITED

Current Directors
Officer Role Date Appointed
ALICE MORGAN
 Company Secretary 2016-03-09
JONATHAN PAUL CLAY
 Director 2017-11-01
DAVID ANTHONY PRESTON
 Director 2013-04-19
CHRISTOPHER JOHN WATERS
 Director 2009-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES BONAR
 Director 2012-03-09 2018-04-30
FIONA LOUISE BEANEY
 Director 2013-04-19 2017-11-01
HEATHER MARIA RAYNER
 Company Secretary 2013-09-09 2016-03-09
EMMANUEL DAVID FRASER
 Director 2013-09-09 2015-10-30
DAVID CHARLES FORWARD
 Company Secretary 2009-05-05 2013-11-30
ALEXANDRA MORTON LEWIS
 Director 2009-05-05 2013-09-09
MARK ANTONY DAVID FLAWN
 Director 2009-05-05 2013-04-19
GEOFFREY HOLROYD
 Director 2009-05-05 2012-03-09
STEPHEN FRANCIS WOONAN
 Director 2009-05-05 2009-08-03

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ALICE MORGAN NATIONAL GRID INTERNATIONAL LIMITED Company Secretary 2016-03-09 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GRID FOURTEEN LIMITED Company Secretary 2016-03-09 CURRENT 2002-02-27 Liquidation
ALICE MORGAN NATIONAL GRID THIRTY SIX LIMITED Company Secretary 2016-03-09 CURRENT 2002-12-06 Liquidation
ALICE MORGAN NATIONAL GRID JERSEY INVESTMENTS LIMITED Company Secretary 2016-03-09 CURRENT 2004-05-18 Active
ALICE MORGAN NATIONAL GRID SEVENTEEN LIMITED Company Secretary 2016-03-08 CURRENT 2002-07-23 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY-FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2010-06-21 Liquidation
ALICE MORGAN LGPS NOMINEE (CANTERBURY) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NGT TWO LIMITED Company Secretary 2016-03-08 CURRENT 2004-09-17 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY THREE LIMITED Company Secretary 2016-03-08 CURRENT 2009-08-24 Liquidation
ALICE MORGAN NATGRIDTW1 LIMITED Company Secretary 2016-03-08 CURRENT 2011-03-25 Active
ALICE MORGAN THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Company Secretary 2016-03-08 CURRENT 2013-09-27 Liquidation
ALICE MORGAN NATIONAL GRID (US) HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1991-07-18 Active
ALICE MORGAN BEEGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-04-09 Active
ALICE MORGAN NATIONAL GRID HOLDINGS ONE PLC Company Secretary 2016-03-08 CURRENT 1989-04-01 Active
ALICE MORGAN NATIONAL GRID HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1995-08-31 Active
ALICE MORGAN NGT TELECOM NO. 1 LIMITED Company Secretary 2016-03-08 CURRENT 1999-04-09 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 2 LIMITED Company Secretary 2016-03-08 CURRENT 1999-06-03 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 4 LIMITED Company Secretary 2016-03-08 CURRENT 1999-10-22 Active
ALICE MORGAN NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 2000-07-28 Active
ALICE MORGAN NGG FINANCE PLC Company Secretary 2016-03-08 CURRENT 2001-05-21 Active
ALICE MORGAN NATIONAL GRID (US) PARTNER 1 LIMITED Company Secretary 2016-03-08 CURRENT 2001-10-31 Active
ALICE MORGAN NATIONAL GRID TWELVE LIMITED Company Secretary 2016-03-08 CURRENT 2002-01-18 Active
ALICE MORGAN LGPS NOMINEE (EXETER) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (FLEET) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NATIONAL GRID THIRTY FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2004-11-12 Liquidation
ALICE MORGAN NATGRID ONE LIMITED Company Secretary 2016-03-08 CURRENT 2005-07-28 Liquidation
ALICE MORGAN NATIONAL GRID US 6 LLC Company Secretary 2016-03-08 CURRENT 2008-07-04 Active
ALICE MORGAN STARGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-02-01 Active
ALICE MORGAN LATTICE GROUP LIMITED Company Secretary 2016-03-08 CURRENT 1999-12-29 Active
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ALICE MORGAN NATIONAL GRID INTERCONNECTORS LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-12 Active
ALICE MORGAN NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2007-03-06 Active
ALICE MORGAN ICELINK INTERCONNECTOR LIMITED Company Secretary 2016-03-01 CURRENT 2012-05-24 Active
ALICE MORGAN SUPERGRID ENERGY TRANSMISSION LIMITED Company Secretary 2016-03-01 CURRENT 2001-02-22 Liquidation
ALICE MORGAN NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2012-06-11 Active
ALICE MORGAN NEMO LINK LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-06 Active
ALICE MORGAN NATIONAL GRID BELGIUM LIMITED Company Secretary 2016-03-01 CURRENT 2012-11-09 Liquidation
ALICE MORGAN NATIONAL GRID PARTNERS LIMITED Company Secretary 2016-03-01 CURRENT 2015-11-16 Active
ALICE MORGAN NG NOMINEES LIMITED Company Secretary 2016-03-01 CURRENT 1990-04-05 Active
ALICE MORGAN NATGRID LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-20 Liquidation
ALICE MORGAN NATIONAL GAS METERING LIMITED Company Secretary 2016-03-01 CURRENT 1999-02-02 Active
ALICE MORGAN NATIONAL GRID FOUR LIMITED Company Secretary 2016-03-01 CURRENT 2000-02-17 Liquidation
ALICE MORGAN NATIONAL GRID BLUE POWER LIMITED Company Secretary 2016-03-01 CURRENT 2007-07-03 Liquidation
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JONATHAN PAUL CLAY NATGRIDTW1 LIMITED Director 2017-11-01 CURRENT 2011-03-25 Active
JONATHAN PAUL CLAY NATIONAL GRID (US) INVESTMENTS 2 LIMITED Director 2017-11-01 CURRENT 1999-06-03 Liquidation
JONATHAN PAUL CLAY NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2017-11-01 CURRENT 1999-10-22 Active
JONATHAN PAUL CLAY NATIONAL GRID (US) PARTNER 1 LIMITED Director 2017-11-01 CURRENT 2001-10-31 Active
JONATHAN PAUL CLAY NATIONAL GRID TWELVE LIMITED Director 2017-11-01 CURRENT 2002-01-18 Active
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DAVID ANTHONY PRESTON COUNTESS JEWELLERY CO. (UK) LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
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DAVID ANTHONY PRESTON NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
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DAVID ANTHONY PRESTON NATIONAL GRID JERSEY INVESTMENTS LIMITED Director 2013-06-07 CURRENT 2004-05-18 Active
DAVID ANTHONY PRESTON NATIONAL GRID (IOM) UK LIMITED Director 2013-04-19 CURRENT 2001-11-09 Converted / Closed
DAVID ANTHONY PRESTON LATTICE TELECOM FINANCE (NO 1) LIMITED Director 2013-04-19 CURRENT 2002-01-23 Active
DAVID ANTHONY PRESTON NATIONAL GRID US 6 LLC Director 2013-04-19 CURRENT 2008-07-04 Active
DAVID ANTHONY PRESTON NGT FIVE LIMITED Director 2013-04-12 CURRENT 2004-12-21 Converted / Closed
DAVID ANTHONY PRESTON NGT FOUR LIMITED Director 2013-04-12 CURRENT 2004-12-06 Converted / Closed
DAVID ANTHONY PRESTON NATIONAL GRID SEVENTEEN LIMITED Director 2013-03-22 CURRENT 2002-07-23 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID TWENTY-FIVE LIMITED Director 2013-03-22 CURRENT 2010-06-21 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID TWENTY THREE LIMITED Director 2013-03-22 CURRENT 2009-08-24 Liquidation
DAVID ANTHONY PRESTON NATGRIDTW1 LIMITED Director 2013-03-22 CURRENT 2011-03-25 Active
DAVID ANTHONY PRESTON NATIONAL GRID (US) HOLDINGS LIMITED Director 2013-03-22 CURRENT 1991-07-18 Active
DAVID ANTHONY PRESTON NATIONAL GRID INTERNATIONAL LIMITED Director 2013-03-22 CURRENT 1990-09-05 Active
DAVID ANTHONY PRESTON NGT TELECOM NO. 1 LIMITED Director 2013-03-22 CURRENT 1999-04-09 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID (US) INVESTMENTS 2 LIMITED Director 2013-03-22 CURRENT 1999-06-03 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2013-03-22 CURRENT 1999-10-22 Active
DAVID ANTHONY PRESTON NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2013-03-22 CURRENT 2000-07-28 Active
DAVID ANTHONY PRESTON NATIONAL GRID (US) PARTNER 1 LIMITED Director 2013-03-22 CURRENT 2001-10-31 Active
DAVID ANTHONY PRESTON NATIONAL GRID TWELVE LIMITED Director 2013-03-22 CURRENT 2002-01-18 Active
DAVID ANTHONY PRESTON NATIONAL GRID THIRTY SIX LIMITED Director 2013-03-22 CURRENT 2002-12-06 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID THIRTY FIVE LIMITED Director 2013-03-22 CURRENT 2004-11-12 Liquidation
DAVID ANTHONY PRESTON NATGRID ONE LIMITED Director 2013-03-22 CURRENT 2005-07-28 Liquidation
DAVID ANTHONY PRESTON LATTICE GROUP LIMITED Director 2013-03-22 CURRENT 1999-12-29 Active
CHRISTOPHER JOHN WATERS NGT FOUR LIMITED Director 2009-08-18 CURRENT 2004-12-06 Converted / Closed
CHRISTOPHER JOHN WATERS NGT FIVE LIMITED Director 2009-08-03 CURRENT 2004-12-21 Converted / Closed
CHRISTOPHER JOHN WATERS NATIONAL GRID US 6 LLC Director 2009-06-23 CURRENT 2008-07-04 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID (IOM) UK LIMITED Director 2008-10-08 CURRENT 2001-11-09 Converted / Closed
CHRISTOPHER JOHN WATERS LATTICE TELECOM FINANCE (NO 1) LIMITED Director 2008-10-08 CURRENT 2002-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13Error
2023-08-22Error
2023-02-28Error
2018-05-14OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR
2018-01-10OSAP01DIRECTOR APPOINTED JONATHAN PAUL CLAY
2017-12-22OSTM01APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY
2017-12-22OSTM01APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-18OSAP03SECRETARY APPOINTED ALICE MORGAN
2016-03-18OSTM02APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER
2015-11-20OSTM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014
2014-12-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-09OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/01/2014
2013-12-23OSTM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-17OSAP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2013-09-12OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS
2013-09-12OSAP01DIRECTOR APPOINTED EMMANUEL DAVID FRASER
2013-05-08OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2013-05-08OSAP01DIRECTOR APPOINTED FIONA LOUISE BEANEY
2013-05-08OSAP01DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-14OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012
2012-03-22OSTM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD
2012-03-22OSAP01DIRECTOR APPOINTED DAVID CHARLES BONAR
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-15OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-09-15OSTN01-PARBR013829 PA APPOINTED DAVID FORWARD 1-3 STRAND LONDON WC2N 5EH
2010-09-15OSTN01-PARBR013829 PR APPOINTED DAVID FORWARD 1-3 STRAND LONDON WC2N 5EH
2010-09-15OSTN01-CHNGFC028956 CHANGE OF ADDRESS C/O DAVID CHARLES FORWARD, C/O NATIONAL GRID 1-3 STRAND, LONDON, WC2N 5EH
2010-09-15OSTN01-CHNGBR013829 ADDRESS CHANGE C/O NATIONAL GRID 1-3 STRAND, LONDON, WC2N 5EH
2010-09-15OSTN01-CHNGBR013829 BUSINESS CHANGE NULL
2009-10-24OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOONAN
2009-05-20225CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-05-05691PLACE OF BUSINESS REGISTRATION
2009-05-05BUSADDBUSINESS ADDRESS 1-3 STRAND LONDON WC2N 5EH
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NGT HOLDING COMPANY (ISLE OF MAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
Intangible Assets
Patents
We have not found any records of NGT HOLDING COMPANY (ISLE OF MAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
Trademarks
We have not found any records of NGT HOLDING COMPANY (ISLE OF MAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGT HOLDING COMPANY (ISLE OF MAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NGT HOLDING COMPANY (ISLE OF MAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NGT HOLDING COMPANY (ISLE OF MAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NGT HOLDING COMPANY (ISLE OF MAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NGT HOLDING COMPANY (ISLE OF MAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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